મેટ્રિક્સ
 
 
ઇનાલ્સા ડિરેક્ટર્સ રિપોર્ટ, ઇનાલ્સા ડિરેક્ટર્સ દ્વારા રિપોર્ટ

ઇનાલ્સા

બીએસઈ: 526155  |  ઍનઍસઈ : N.A  |  ISIN: INE315B01012  |  Consumer Goods - Electronic

શોધો ઇનાલ્સા કનેક્શન
ડિરેક્ટર્સ રિપોર્ટ વર્ષાન્ત : Mar '03
The Directors hereby present the 36th Annual Report alongwith audited
 accounts of the Company for the year ended March 31, 2003,
 
 FINANCIAL RESULTS
 
 In view of continued financial stringency, the Company could not
 restart trading in auto parts which was suspended last year. During the
 year, therefore, the only revenue was on account of interest received
 on income tax refund, some balances written back and miscellaneous
 income totaling to Rs.6.50 Lacs.
 
 After providing for depreciation, the year closed with a net loss of
 Rs. 17.00 Lacs.
 
 Both Mr. Deepak Singh, the former Chairman and Mr. S. K. Sharma,
 Director of the Company did not charge interest on their outstanding
 loans to the Company resulting in substantial savings in interest cost.
 Mr. Deepak Singh as well as Mr. S. K. Sharma have confirmed that they
 will not be charging any interest on their outstanding loans during the
 current year also.
 
 DIVIDEND
 
 In view of carried forward losses as well as loss for the year, the
 Directors recommend that no dividend be paid for the year both on
 Equity as well as Preference Shares.
 
 OPERATIONS
 
 The Company hived off its various manufacturing divisions in the
 previous years.  The trading in auto parts was also discontinued during
 the last financial year 2001-02 due to working capital resource crunch.
 Consequently, the Company could not carry out any manufacturing or
 trading operations during the year under review.
 
 One of the creditors of the Company has filed a petition with the Delhi
 High Court seeking winding up of the Company under section 433(e) and
 434 of the Companies Act, 1956 on account of its inability to repay the
 debts. A notice confirming the admission of petition has been received
 by the Company in this regard.
 
 DIRECTORS
 
 There was no change in the Board of Directors of your Company during
 the year.
 
 Mr. S.K. Sharma, Director, retires by rotation at the forthcoming
 Annual General Meeting and being eligible, offers himself for
 re-appointment.
 
 AUDITORS
 
 The Auditors, M/s. V. Sahai & Co., Chartered Accountants, New Delhi
 will retire at the ensuing Annual General Meeting of the Company and
 being eligible, offer themselves for re-appointment.
 
 DEPOSITS
 
 No deposits were invited and accepted by the Company during the year
 under the provisions of Section 58A of the Companies Act, 1956 read
 with the Companies (Acceptance of Deposits) Rules, 1975.
 
 CONSERVATION OF ENERGY AND TECHNOLOGY ABSORPTION/FOREIGN EXCHANGE
 EARNINGS OR OUTGO
 
 During the year under review, the Company had no activities involving
 any consumption of Energy and/or utilising Technology sourced from
 outside/others.
 
 Furthermore, the Company neither earned nor spent any foreign exchange
 during the year under review.
 
 PARTICULARS OF EMPLOYEES
 
 During the year under review, the Company had no employee whose
 particulars are required to be mentioned pursuant to the provisions of
 Section 217(2A) of the Companies Act, 1956 read with the rules framed
 thereunder.
 
 AUDITORS' OBSERVATION
 
 The observations made by the Auditors are generally self-explanatory.
 However, we wish to clarify as follows :-
 
 Observation of the Auditors about `going concern concept' is explained
 in Note No. 5 of Part 'B' of Annexure No. 10 of the Balance Sheet.
 
 LISTING OF SECURITIES OF THE COMPANY
 
 The Equity Shares of the Company are listed on Delhi (Regional),
 Mumbai, Ahmedabad, Jaipur and Ludhiana Stock Exchanges.
 
 DIRECTORS' RESPONSIBILITY STATEMENT
 
 Your Directors confirm:
 
 i) that in the preparation of annual accounts, applicable accounting
 standards have been followed;
 
 ii) that the Directors have selected such accounting policies and
 applied them consistently and made judgements and estimates that are
 reasonable and prudent so as to give a true and fair view of the state
 of affairs of the Company at the end of the financial year and of the
 profit or loss of the Company for the year under review;
 
 iii) that the Directors have taken proper and sufficient care for the
 maintenance of adequate accounting records in accordance with
 provisions of the Companies Act, 1956 for safeguarding the assets of
 the Company and for preventing and detecting fraud and other
 irregularities;
 
 iv) that the Directors have prepared the annual accounts on a going
 concern basis.
 
 ACKNOWLEDGEMENT
 
 The Directors wish to place on record their thanks to various
 Government departments, Company's Bankers, Shareholders and other
 business associates for their support and their appreciation of the
 devoted services rendered by the Company personnel during the year.
 
                                                 FOR AND ON BEHALF OF
                                               THE BOARD OF DIRECTORS
 
 Place : New Delhi                                  (S.K. SHARMA)
 Date: 18.08.2003                                      Director
 
 
સ્તોત્ર: રેલીગેર ટેકનોવા


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